Training Fields

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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7 Hours 16:30 - 20:00

طلال السليحات Compliance

280 JOD
280 US$

Foreign Account Tax Compliance Act – “FATCA” / Special for Capital Bank Employees

Foreign Account Tax Compliance Act – “FATCA” / Special for Capital Bank Employees

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12 Hours 9:00 - 15:00

ديما الكيالي Compliance

96 JOD
180 US$

Environmental, Social, and Governance (ESG) for Banks’ Credit

Environmental, Social, and Governance (ESG) for Banks’ Credit

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12 Hours 17:00 - 20:00

هشام ياسين Credit Control

96 JOD
180 US$

Credit Facilities

Credit Facilities

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9 Hours 17:00 - 20:00

شادي الفاخوري Specialized Banking…

72 JOD
135 US$

Professional Financial Selling

Professional Financial Selling

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12 Hours 17:00 - 20:00

- Branches

96 JOD
180 US$

Debt Collection Skills and Management of Non-Performing Debts

Debt Collection Skills and Management of Non-Performing Debts

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12 Hours 17:00 - 20:00

مهند بني جابر Credit Control

96 JOD
180 US$

Know your customer (KYC) and due diligence procedures / Special for Capital Bank Employees

Know your customer (KYC) and due diligence procedures / Special for Capital Bank Employees

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9 Hours 9:00 - 15:30

أويس معطي Compliance

72 JOD
135 US$

Talent Management Strategies and Tools: From Human Resources to Organisational Excellence

Talent Management Strategies and Tools: From Human Resources to Organisational Excellence

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12 Hours 17:00 - 20:00

مجد ابراهيم Human Resources

96 JOD
180 US$

Anti-Money Laundering Specialist (AMLS) Certification July 2025

Anti-Money Laundering Specialist (AMLS) Certification July 2025

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24 Hours 17.00 - 20.00

لانا البريشي Compliance

800 JOD
1130 US$

استراتيجيات إدارة المستودعات ضمن بيئة عمل آمنة (خاصة بموظفي البنك العربي الإسلامي الدولي)

استراتيجيات إدارة المستودعات ضمن بيئة عمل آمنة (خاصة بموظفي البنك العربي الإسلامي الدولي)

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12 Hours 16:00 - 20:00

أسامة الترك Operation &…

96 JOD
180 US$

Emergency Planning and Crisis Response in the Banking Sector

Emergency Planning and Crisis Response in the Banking Sector

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15 Hours 17:00 - 20:00

براء عبيدات Strategic Planning

120 JOD
225 US$

Logistics and Supply Chain Management (SCM)

Logistics and Supply Chain Management (SCM)

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15 Hours 17:00 - 20:00

شاكر القضاة Property &…

120 JOD
225 US$